Cases 1 - 8 of 8
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Balega et al
as 0:2019cv02959
Defendant:
Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Roden et al
as 3:2019cv00723
Defendant:
Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lehmann et al
as 3:2014cv01894
Defendant:
Allan Lehmann and Jan Lehmann Joint Revocable Living Trust, Allan Lehmann, Jan Lehmann and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Muse v. United State
as 13-6266
Plaintiff - Appellant:
GENE L. MUSE, individually and as Trustee of the GENE L. MUSE REVOCABLE LIVING TRUST dated 12-17-08
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America (IRS) v. Burford et al
as 7:2011cv00180
Plaintiff:
United States of America (IRS)
Defendant:
Anna Ibanez, Anna Lancaster Revocable Living Trust, Edith Sue Burford and others
Cause Of Action: 26 U.S.C. § 7401
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